DOSSIERS / LES MARTINIERES
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Company dossier

LES MARTINIERES

FRANCE · COMPANY · INCORPORATED 2023-12-13
KYBE ID: FR-982190563 · 982190563 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LES MARTINIERES
fr_insee
982190563
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active
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Civil company (means, SCM)
fr_insee
2023-12-13
fr_insee
101 AV Mozart, 75016 Paris
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68.20B
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AF & PARTENAIRESdissolvedAUGUSTIN CHARLES BAPTISTE MARIE LORMANDdissolvedAYDAN MAMMADOVAactiveCHRISTOPHE DREZETactiveD&M INVESTdissolvedEMMANUELLE BLANCHEactiveIMMOBILIERE DAMBREVILLEdissolvedISABELLE VIRGINIE MARGUERITE DAMBREVILLEdissolvedJEAN DAMBREVILLEdissolvedJRC CONSEILdissolvedLES VEAUX EVENT & HOLIDAYSdissolvedLIBRAIRIE LAVOCAT AIRY LEPICdissolvedMANUEL DE AGUIAR DIASdissolvedMARIE GUILLEMINAULTdissolvedMEDIMOactiveMORGAN COMMUNICATIONdissolvedNATHALIE MONIQUE MARIE NIONdissolved[ND]active[ND]active[ND]dissolved

+5 more

People with significant control

7 people
NameRoleFromSource
Christophe Honoré Marie LORMANDDirecteur—France registry
Emmanuelle Marie Laurence BLANCHEDirecteur—France registry
Augustin Charles Baptiste Marie LORMANDMembre du directoire—France registry
Edouard Clément Bruno Marie LORMANDMembre du directoire—France registry
Joseph Antoine Clément Marie LORMANDMembre du directoire—France registry
Marguerite Eléonore Marie-Thérèse LORMANDMembre du directoire—France registry
Roméo Bernard Stéphane Marie LORMANDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100